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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bough, Stephen Michael

    Related profiles found in government register
  • Bough, Stephen Michael

    Registered addresses and corresponding companies

    • Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

      IIF 1 IIF 2
  • Bough, Stephen Michael
    British

    Registered addresses and corresponding companies

    • Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

      IIF 3 IIF 4 IIF 5
  • Bough, Stephen Michael
    British accountant

    Registered addresses and corresponding companies

    • Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

      IIF 6 IIF 7
  • Bough, Stephen Michael
    born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 8
  • Bough, Stephen
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 9
  • Bough, Stephen Michael
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 10

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 11 IIF 12
  • Bough, Stephen Michael
    British accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bough, Stephen Michael
    British chief finance officer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 27
  • Bough, Stephen Michael
    British company executive born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bough, Stephen Michael
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 32

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 33 IIF 34
  • Bough, Stephen Michael
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

      IIF 35
  • Mr Stephen Michael Bough
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o H G Capital, 2 More London Riverside, London, SE1 2AP

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    ALDERAAN HOLDCO LIMITED
    08351816
    C/o H G Capital, 2 More London Riverside, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASPER RENEWABLES (NOMINEES) LIMITED - now
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED
    - 2018-01-25 05650157
    68 King William Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-20 ~ 2017-11-30
    IIF 10 - Director → ME
  • 3
    ASPER RPP2 NOMINEES LIMITED - now
    HGCAPITAL RPP2 NOMINEES LIMITED
    - 2018-01-25 09092946
    68 King William Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2017-11-30
    IIF 24 - Director → ME
  • 4
    DOGMER4 LIMITED
    06092715
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-29 ~ 2018-06-26
    IIF 27 - Director → ME
    2007-02-12 ~ 2009-03-19
    IIF 2 - Secretary → ME
  • 5
    GROSVENOR ALTERNATE PARTNER LIMITED
    - now 02231072
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    12 Throgmorton Avenue, London
    Active Corporate (35 parents)
    Officer
    1999-04-21 ~ 2000-11-29
    IIF 29 - Director → ME
  • 6
    GROSVENOR VENTURES LIMITED
    02513741
    12 Throgmorton Avenue, London
    Active Corporate (39 parents)
    Officer
    1999-04-21 ~ 2000-11-29
    IIF 31 - Director → ME
  • 7
    GROUP HOLDCO 1 LIMITED
    13868078
    2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2022-10-31 ~ now
    IIF 9 - Director → ME
  • 8
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2003-01-14 ~ 2018-03-31
    IIF 17 - Director → ME
  • 9
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (19 parents, 81 offsprings)
    Officer
    2002-12-11 ~ 2018-03-31
    IIF 14 - Director → ME
  • 10
    HG INVESTMENT MANAGERS LIMITED
    - now 01579496
    MPE INVESTMENT MANAGERS LIMITED
    - 2001-06-14 01579496
    GROSVENOR VENTURE MANAGERS LIMITED
    - 2000-09-26 01579496
    BM SQUARED LIMITED - 1985-02-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2007-03-05 ~ dissolved
    IIF 25 - Director → ME
    1999-04-21 ~ 2000-12-11
    IIF 30 - Director → ME
    2000-12-08 ~ 2002-05-02
    IIF 6 - Secretary → ME
    2007-03-21 ~ 2009-07-31
    IIF 3 - Secretary → ME
  • 11
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED
    - 2001-06-14 02055886
    THIRD GROSVENOR LIMITED
    - 2000-09-26 02055886
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (40 parents, 113 offsprings)
    Officer
    1999-04-20 ~ 2000-12-11
    IIF 28 - Director → ME
    2000-12-11 ~ 2002-05-02
    IIF 7 - Secretary → ME
  • 12
    HG RENEWABLE POWER GP (SCOTLAND) LIMITED
    - now SC286873
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents)
    Officer
    2005-08-10 ~ 2018-03-31
    IIF 18 - Director → ME
  • 13
    HG SATURN NOMINEES LIMITED
    11196442 15987892... (more)
    2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-09 ~ 2018-03-31
    IIF 33 - Director → ME
  • 14
    HGCAPITAL 6 NOMINEES LIMITED
    09092951 10778887... (more)
    2 More London Riverside, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2018-03-31
    IIF 23 - Director → ME
  • 15
    HGCAPITAL 7 NOMINEES LIMITED
    09093703 10778887... (more)
    2 More London Riverside, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2014-06-19 ~ 2018-03-31
    IIF 22 - Director → ME
  • 16
    HGCAPITAL 8 NOMINEES LIMITED
    10778887 09092951... (more)
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-19 ~ 2018-03-30
    IIF 11 - Director → ME
  • 17
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    LOTHIAN SHELF (127) LIMITED
    - 2003-10-22 SC257176 SC261281... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (18 parents, 36 offsprings)
    Officer
    2003-10-22 ~ 2018-03-31
    IIF 26 - Director → ME
  • 18
    HGCAPITAL INITIAL GP LIMITED
    - now 04058098
    HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
    - 2011-01-27 04058098
    MUST 4 FOUNDER PARTNER LIMITED
    - 2003-10-02 04058098
    MUST 4 GENERAL PARTNER (UK) LIMITED
    - 2002-05-31 04058098
    DELTAPORTAL LIMITED
    - 2000-10-25 04058098
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2000-09-29 ~ 2018-03-31
    IIF 16 - Director → ME
    2000-09-29 ~ 2003-11-05
    IIF 1 - Secretary → ME
  • 19
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    IIF 8 - LLP Designated Member → ME
  • 20
    HGCAPITAL MERCURY 2 NOMINEES LIMITED
    10779113 09092954
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-19 ~ 2018-03-31
    IIF 12 - Director → ME
  • 21
    HGCAPITAL MERCURY NOMINEES LIMITED
    09092954 10779113
    2 More London Riverside, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2018-03-31
    IIF 21 - Director → ME
  • 22
    HGCAPITAL NOMINEES LIMITED
    - now 05650156 09093703... (more)
    HGCAPITAL 5 (NOMINEES) LIMITED
    - 2010-08-13 05650156 09093703... (more)
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2018-03-31
    IIF 15 - Director → ME
  • 23
    HGCAPITAL QUICKSILVER LIMITED
    - now 06690458
    BOLDBATCH LIMITED
    - 2011-02-09 06690458
    2 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-23 ~ 2018-03-31
    IIF 32 - Director → ME
  • 24
    HGT GENERAL PARTNER LIMITED
    04695321
    2 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 13 - Director → ME
  • 25
    HGT NOMINEES LIMITED
    10743752
    2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-27 ~ 2018-03-31
    IIF 34 - Director → ME
  • 26
    JESSMER LIMITED
    06539574
    2 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 27
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2018-03-31
    IIF 20 - Director → ME
  • 28
    TIR MOSTYN AND FOEL GOCH LIMITED - now
    HGCAPITAL UK WINDPOWER I LIMITED
    - 2005-10-28 05264934
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-10-20 ~ 2004-11-08
    IIF 5 - Secretary → ME
  • 29
    UK WIND HOLDINGS LIMITED - now
    HG RENEWABLE UK HOLDINGS I LIMITED
    - 2005-10-28 05274663
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2004-11-24
    IIF 4 - Secretary → ME
  • 30
    WORKINGTON ENERGY LIMITED
    - now 05607276
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-12-15 ~ 2007-04-24
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.